Company Overview
Berkeley Street Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 30 January 2007, so this is a well established company. Berkeley Street Nominees Limited has been in business for 17 years and 9 months. The accounts status is dormant and the accounts are next due on Sunday 05 January 2025.
Registered Address

Ground Floor, 40 Portman Square, London, W1H 6LT
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Companies House Data
Company NameBERKELEY STREET NOMINEES LIMITED
Company Number06073998
Registered Office AddressGround Floor
 40 Portman Square
 W1H 6LT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/01/2007
Accounting Reference Date Day5
Accounting Reference Date Month4
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts Account CategoryDORMANT
Returns Next Due Date27/02/2017
Returns Last Made Up Date30/01/2016
Previous Company NameChanged Date
TYROLESE (610) LIMITED19 Feb 2007
Directors & Members
Show Resigned
Katherine Balderson - Director
(British, 50 years old, born March 1974)
Estate Secretary - Appointed 17 July 2020
 Active
Oliver Fenn-Smith - Director
(British, 59 years old, born January 1965)
Chartered Surveyor - Appointed 01 October 2013
 Active
Michael Jones - Director
(British, 54 years old, born September 1970)
Chartered Surveyor - Appointed 21 August 2018
 Active
Thomas Knight - Director
(British, 47 years old, born February 1977)
Chartered Surveyor - Appointed 21 August 2018
 Active
Edward Lifford - Director
(British, 75 years old, born January 1949)
None - Appointed 24 February 2015
 Active
Simon Loomes - Director
(British, 57 years old, born February 1967)
Company Director - Appointed 21 August 2018
 Active
Sophie Meeson - Director
(British, 48 years old, born September 1976)
Finance Director - Appointed 14 August 2019
 Active
John Stephen - Director
(British, 74 years old, born March 1950)
Chartered Surveyor - Appointed 23 March 2011
 Active
John Wythe - Director
(British, 68 years old, born December 1956)
Chartered Surveyor - Appointed 01 January 2014
 Active
Secretaries
Show Resigned
Katherine Balderson - Secretary
(British)
Estate Secretary - Appointed 10 June 2009
 Active
Other Company Directorships
Katherine Balderson
PORTMAN SETTLED ESTATES LIMITED
SEYMOUR STREET NOMINEES LIMITED
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Oliver Fenn-Smith
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
SEYMOUR STREET NOMINEES LIMITED
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
Michael Jones
PORTMAN BURTLEY ESTATE COMPANY LIMITED
PORTMAN SETTLED ESTATES LIMITED
Thomas Knight
PORTMAN SETTLED ESTATES LIMITED
Edward Lifford
BASEPOINT LIMITED
BHAT LIMITED
CRANBURY (HOLDINGS) LIMITED
CRANBURY ESTATES LIMITED
CRANBURY INVESTMENT COMPANY LIMITED
MCKAY SECURITIES P L C
MORLEY LODGE PROPERTIES LIMITED
MUREHOUSE PROPERTIES LIMITED
NEILSON COBBOLD CLIENT NOMINEES LIMITED
NEILSON COBBOLD HOLDINGS PLC
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
PORTMAN SETTLED ESTATES LIMITED
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
RATHBONE INVESTMENT MANAGEMENT LIMITED
RATHBONE NEILSON COBBOLD LIMITED
SEYMOUR STREET NOMINEES LIMITED
THE ARMOURERS HALL COMPANY LIMITED
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
THE ROMSEY AGRICULTURAL AND HORSE SHOW SOCIETY LIMITED
WESSEX CHILDREN'S HOSPICE TRUST
Simon Loomes
5 MONTAGU SQUARE LIMITED
BAKER STREET QUARTER PARTNERSHIP LIMITED
MARBLE ARCH PARTNERSHIP LIMITED
MONTAGU SQUARE (EMS) LIMITED
PORTMAN SETTLED ESTATES LIMITED
THE MARYLEBONE FORUM LIMITED
Sophie Meeson
PORTMAN SETTLED ESTATES LIMITED
SEYMOUR STREET NOMINEES LIMITED
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
John Stephen
21 SEYMOUR STREET LIMITED
AGE UK ENTERPRISES (WESTMINSTER) LTD
AGE UK WESTMINSTER
BPF COMMERCIAL LIMITED
BRIGHTSEA EPH LIMITED
BRITISH PROPERTY FEDERATION
CAPITAL 44 LLP
COLVILLE ESTATE LIMITED(THE)
COLVILLE ESTATE PROPERTIES LIMITED
DOWNE HOUSE SCHOOL
ELIZABETH FINN CARE
ELIZABETH FINN HOMES LIMITED
EVANS MANAGEMENT LIMITED
JONES LANG LASALLE LIMITED
PORTMAN SETTLED ESTATES LIMITED
PS&N DEVELOPMENTS LIMITED
SEYMOUR STREET NOMINEES LIMITED
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
John Wythe
10 LANCELOT PLACE LIMITED
100 OLD BROAD STREET LIMITED
21 SEYMOUR STREET LIMITED
BURLINGTON NUMBER 1 LIMITED
BURLINGTON TWO LIMITED
BWAT RETAIL NOMINEE (1) LIMITED
BWAT RETAIL NOMINEE (2) LIMITED
CRIBBS MALL NOMINEE (1) LIMITED
EDGER INVESTMENTS LIMITED
EURO SALAS PROPERTIES LIMITED
JOHN WYTHE LIMITED
M&G REAL ESTATE LIMITED
MANCHESTER NOMINEE (1) LIMITED
NBIM GEORGE 1 NOMINEE LIMITED
NBIM GEORGE 2 NOMINEE LIMITED
NBIM GEORGE GP LIMITED
NBIM VICTORIA GP LIMITED
NUMBER 90 QUEEN STREET LIMITED
ORIGIN BOOKS & MEDIA LIMITED
PORTMAN BURTLEY ESTATE COMPANY LIMITED
PORTMAN ESTATE MANAGEMENT LIMITED
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
PORTMAN SETTLED ESTATES LIMITED
PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED
PRUDENTIAL PROPERTY INVESTMENTS LIMITED
SEYMOUR STREET NOMINEES LIMITED
SMITHFIELD LIMITED
SUE RYDER
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
WESSEX GATE LIMITED
WESTWACKER LIMITED
Balance Sheet Unlock full report
Accounts Date 05-Apr-2023 05-Apr-2022 05-Apr-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 05-Apr-2023 05-Apr-2022 05-Apr-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 05-Apr-2023 05-Apr-2022 05-Apr-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 05-Apr-2023 05-Apr-2022 05-Apr-2021
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1H 6LT
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GALIFORM LIMITED
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UST GLOBAL PRIVATE LIMITED
2ND FLOOR 7 SEYMOUR STREET, MARYLEBONE, LONDON, W1H 6LT
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
HOWDEN JOINERY PROPERTIES LIMITED
105 WIGMORE STREET, LONDON, W1H 6LT
MONTAGU SQUARE (EMS) LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
21 SEYMOUR STREET LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
SEYMOUR STREET NOMINEES LIMITED
GROUND FLOOR, 40 PORTMAN SQUARE, LONDON, W1H 6LT
HOWDEN JOINERY LIMITED
105 WIGMORE STREET, LONDON, W1H 6LT
Document Filings
Confirmation statement made on 30 January 2024 with no updates
Confirmation statement made on 30 January 2023 with no updates
Confirmation statement made on 30 January 2022 with no updates
Termination of appointment of Mark Peter Southern as a director on 30 June 2021
Confirmation statement made on 30 January 2021 with no updates
Appointment of Katherine Georgina Balderson as a director on 17 July 2020
Confirmation statement made on 30 January 2020 with no updates
Appointment of Ms Sophie Meeson as a director on 14 August 2019
Confirmation statement made on 30 January 2019 with no updates
Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 18 December 2018
Change of details for Mr James Fairweather Edmondson as a person with significant control on 13 September 2018
Appointment of Simon Loomes as a director on 21 August 2018
Appointment of Mr Michael Maurice Jones as a director on 21 August 2018
Appointment of Mr Thomas James Bailey Knight as a director on 21 August 2018
Termination of appointment of William Hewitt Moore as a director on 25 May 2018
Confirmation statement made on 30 January 2018 with no updates
Confirmation statement made on 30 January 2017 with updates
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